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WORLD WIDE INVESTMENTS LIMITED

Company number 01458483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
16 Sep 2004 363a Return made up to 01/09/04; full list of members
19 Jul 2004 288c Director's particulars changed
30 Dec 2003 288a New secretary appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288b Secretary resigned;director resigned
30 Dec 2003 288b Director resigned
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
23 Sep 2003 363a Return made up to 01/09/03; full list of members
23 Sep 2003 AA Accounts made up to 31 December 2002
03 Jul 2003 88(3) Particulars of contract relating to shares
03 Jul 2003 88(2)R Ad 16/05/03--------- £ si 10000@.1=1000 £ ic 1000/2000
28 May 2003 123 Nc inc already adjusted 16/05/03
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 88(2)R Ad 16/04/03--------- £ si 998@1=998 £ ic 2/1000
01 May 2003 122 S-div 16/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub/division 16/04/03
01 May 2003 123 Nc inc already adjusted 14/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2002 AA Accounts made up to 31 December 2001
10 Sep 2002 363a Return made up to 01/09/02; full list of members
02 Oct 2001 AA Accounts made up to 31 December 2000